CAREFLEX LIMITED
Active - Accounts Filed
General Information
NAME
CAREFLEX LIMITED
COMPANY NUMBER
02650254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
01/10/1991
(33 years and 2 months old)
WEBSITE
www.careflex.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1991
09/10/1995
WATERCOMFORT COMPANY LIMITED
BUCKINGHAMSHIRE
HP10 9QY
Telephone: 08000186440
TPS: No
Cavell House
Knaves Beech Business Centre
Davies Way, Loudwater
High Wycombe, Buckinghamshire
HP10 9QY
Unit 1 Templer House King Charles
Business Park
King Charles Business Park
Newton Abbot, Devon
TQ12 6UT
Telephone: 836440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAREFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994008) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAREFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/1991 - Present (33 years and 2 months) 01/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAREFLEX LIMITED | Active - Accounts Filed | View Report |
| CLINIMED LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM AEROSOLS LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE MEDICAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| GEMINI HEALTHCARE SERVICES LIMITED | Non-Trading | View Report |
| HELAPET LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM UK LIMITED | Company is dissolved | View Report |
| SECURICARE (MEDICAL) LIMITED | Active - Accounts Filed | View Report |
| WELLAND MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994008) Appointed |
| 18/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | Daniel Jared Piercey (905485276) has left the board |
| 17/01/2024 | New Board Member Sean Lea Farbrother (915407527) Appointed |
| 13/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Craig James Downton (922211327) Appointed |
| 08/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | Lindsey Townsend (911175174) has left the board |
| 17/09/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Daniel Jared Piercey (905485276) Appointed |
| 22/08/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Jonathan Edgar Riglar (922842783) Appointed |
| 19/09/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
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